Statements: VEB.RF

Canonical ID: NK-b3fcbf4CHMfChZi52uVcjS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:innCode7750004150ext_ru_egrulru-inn-7750004150
Organization:innCode7750004150ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:innCode7750004150rusru_nsd_isinru-inn-7750004150
Company:jurisdictionrupermidlei-25340076UP17XECUF417
Company:jurisdictionruext_ru_egrulru-inn-7750004150
Organization:jurisdictionruext_gleiflei-25340076UP17XECUF417
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Company:kppCode770401001ext_ru_egrulru-inn-7750004150
Company:legalFormState-Owned Enterpriseengus_ofac_sdnofac-17015
LegalEntity:legalForm(1) State Development Corporation (2) State Development Bankenggb_hmt_sanctionsgb-hmt-14198
Organization:legalFormГосударственные корпорацииext_gleiflei-25340076UP17XECUF417
Company:legalFormГосударственные корпорацииext_ru_egrulru-inn-7750004150
Company:legalFormState-Owned Enterpriseengus_ofac_consofac-17015
Company:legalFormFinancial Institutionengus_ofac_consofac-17015
Company:legalFormFinancial Institutionengus_ofac_sdnofac-17015
Organization:leiCode25340076UP17XECUF417ext_gleiflei-25340076UP17XECUF417
Company:leiCode25340076UP17XECUF417permidlei-25340076UP17XECUF417
Company:leiCode25340076UP17XECUF417gem_energy_ownershipgem-own-e100002000989
Company:mainCountryrugem_energy_ownershipgem-own-e100002000989
Organization:modifiedAt2025-06-16ext_gleiflei-25340076UP17XECUF417
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:modifiedAt2022-04-06enggb_hmt_invbansgb-invban-13082
Organization:modifiedAt2024-09-14eu_fsfeu-fsf-eu-7396-35
Organization:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-7396-35
Organization:modifiedAt2024-02-16engiso9362_bicbic-BFEARUMM
LegalEntity:modifiedAt2014-08-27ch_seco_sanctionsch-seco-28759
LegalEntity:modifiedAt2024-12-13ch_seco_sanctionsch-seco-48076
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-51043
LegalEntity:nameVEB.RFengus_sam_exclusionsusgsa-s4mrvlj17
Company:nameГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"ext_ru_egrulru-inn-7750004150
Company:nameГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ "ВЭБ.РФ"ext_ru_egrulru-inn-7750004150
Company:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKengus_ofac_sdnofac-17015
LegalEntity:nameVEBca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
LegalEntity:nameBANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYAengus_sam_exclusionsusgsa-s4mr5cyzt
Company:nameГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"ext_ru_egrulru-inn-7750004150
Company:nameГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"ext_ru_egrulru-inn-7750004150
LegalEntity:nameGK VEB.RFengus_sam_exclusionsusgsa-s4mrvlj16
Company:nameГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"ext_ru_egrulru-inn-7750004150
LegalEntity:nameGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:nameVEB.RFch_seco_sanctionsch-seco-48076
LegalEntity:nameVnesheconombankch_seco_sanctionsch-seco-28759
Organization:nameState Development Corporation "VEB.RF"ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:nameДержавна корпорація розвитку "ВЕБ.РФ"ukrua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:nameГосударственная корпорация «Банк развития и внешнеэкономической деятельности»ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:nameГосударственная корпорация развития "ВЭБ.РФ"ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:nameГосударственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:nameстара назва – Державна корпорація "Банк розвитку та зовнішньоекономічної діяльності"ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:nameГосударственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк"ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:nameДержавна корпорація «Банк розвитку та зовнішньоекономічної діяльності»ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:nameBank for Development and Foreign Economic Affairsau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Organization:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKus_trade_cslofac-17015
Company:nameState Development Corporation VEB.RFpermidlei-25340076UP17XECUF417
Organization:nameVEB.RFengbe_fod_sanctionseu-fsf-eu-7396-35
Organization:nameВЭБ.РФbulbe_fod_sanctionseu-fsf-eu-7396-35
Organization:nameVnesheconombankengbe_fod_sanctionseu-fsf-eu-7396-35
Organization:nameVEB.RFenggb_coh_disqualifiedgb-coh-4umsnrsbntrrobuitrp2frhbbqy
LegalEntity:nameVEB.RFenggb_hmt_sanctionsgb-hmt-14198
Organization:nameVEBengbe_fod_sanctionseu-fsf-eu-7396-35
Company:nameГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ "ВЭБ.РФ"gem_energy_ownershipgem-own-e100002000989
Company:nameState Development Corporation VEB.RFgem_energy_ownershipgem-own-e100002000989
Organization:nameSTATE DEVELOPMENT CORPORATION VEB.RFengiso9362_bicbic-BFEARUMM
Organization:nameVEB.RFenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:nameVneshekonombankenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:nameVEB.RFframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
LegalEntity:nameVnesheconombankch_seco_sanctionsch-seco-51043
Company:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKengus_ofac_consofac-17015
LegalEntity:nameгосударственная корпорация "Банк развития и внешнеэкономической деятельности (Внешэкономбанк)"rusru_nsd_isinru-inn-7750004150
LegalEntity:nameгосударственная корпорация развития "ВЭБ.РФ"rusru_nsd_isinru-inn-7750004150
LegalEntity:nameVNESHEKONOMBANK SSSRengus_sam_exclusionsusgsa-s4mrvlj19
Organization:nameгосударственная корпорация развития "ВЭБ.РФ"rusext_gleiflei-25340076UP17XECUF417
Company:nameVnesheconombankengnz_russia_sanctionsnz-ru-ban-17-vnesheconombank
LegalEntity:nameVNESHEKONOMBANK GKengus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:nameVnesheconombank (VEB)eu_sanctions_mapeu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d
LegalEntity:nameVNESHECONOMBANKengus_sam_exclusionsusgsa-s4mrvlj18
Organization:nameVEB.RFfrafr_tresor_gels_avoirfr-ga-3841
LegalEntity:nameVNESHECONOMBANKengus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:nameVEB.RF（Vnesheconombank）engjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
LegalEntity:nameＶＥＢ．ＲＦ（ロシア対外経済銀行）jpnjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
LegalEntity:nameＶＥＢ．ＲＦjpnjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
LegalEntity:nameVEB.RFengjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
LegalEntity:nameVNESHECONOMBANKengus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:nameVNESHECONOMBANK (VEB)eu_sanctions_mapeu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557
LegalEntity:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Organization:nameВЭБ.РФbuleu_fsfeu-fsf-eu-7396-35
Organization:nameVnesheconombankengeu_fsfeu-fsf-eu-7396-35
Organization:nameVEB.RFengeu_fsfeu-fsf-eu-7396-35
Organization:nameVEBengeu_fsfeu-fsf-eu-7396-35
LegalEntity:nameThe Corporation Bank for Development and Foreign Economic Affairs Vnesheconombanksg_terroristssgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90
LegalEntity:nameVnesheconombank (VEB)enggb_hmt_invbansgb-invban-13082
LegalEntity:nameSTATE DEVELOPMENT CORPORATION VEB.RFengus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:nameBANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATIONengus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:nameBANK FOR FOREIGN TRADE OF THE U.S.S.R.engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14198.enggb_hmt_invbansgb-invban-13082
LegalEntity:notesVEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.ch_seco_sanctionsch-seco-48076
LegalEntity:notesWebsite: veb.ruch_seco_sanctionsch-seco-48076
LegalEntity:notes(List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14198
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17015
LegalEntity:notesWebsite: www.veb.ruau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Organization:notesVnesheconombank;be_fod_sanctionseu-fsf-eu-7396-35
Organization:notesFounded in 1922 as bank and in 2007 as development institute; Associated individuals: Igor Shuvalov, Chairmanbe_fod_sanctionseu-fsf-eu-7396-35
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